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HERB U.K. LIMITED

active Incorporated 7th Mar 1990 ← Back

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HERB U.K. LIMITED

active Company number 02478355

Private Limited by Shares · Incorporated on 7th Mar 1990

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SIC codes: 46450, 96020
Registered office: Lymington, SO41 8LW
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

HERB U.K. LIMITED is a private limited by shares company based in Lymington. It was incorporated on 7th Mar 1990 and is currently showing its status as 'Active'. The company's stated activities are Wholesale of perfume and cosmetics, Hairdressing and other beauty treatment .

4 Directors View directors

13 Companies at address View all 46 Companies in postcode View postcode

SICs

View other companies in Lymington (SO) with the same SIC code:

Property intelligence

Latest sale price in SO41 8LW £450,000 as of 3rd Jun 2024 View postcode page

Average price (all time) £1,169,720

Average price (since 2016) £1,031,250

Property sales recorded 6

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Vicki Borley	Director	3rd Apr 2023		British	View profile
Katharine Crew	Director	1st Feb 2020		British	View profile
Stephen McLaughlin	Director	17th Mar 2025		British	View profile
Raoul Perfitt	Director	18th Jul 1994	This company	British	View profile
Herb U.K. (Holdings) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 12

Company	Number	Incorporated	Status
SHRINE RETAIL LTD	15307242	24th Nov 2023	active
SHRINE HOLDING LTD	15305178	23rd Nov 2023	active
NANOGEN LIMITED	15033145	27th Jul 2023	active
HIVE OF BEAUTY LIMITED	09395690	19th Jan 2015	active
ORGANIC CARE SYSTEMS LIMITED	08083730	25th May 2012	active

Showing the latest 5 of 12 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 7th Mar 1990
Company type: Private Limited by Shares
SIC codes: 46450, 96020
Accounts category: Small
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

7th Mar 1990 Company incorporated
27th Sep 1993 Peter Redford appointed as Director
18th Jul 1994 Raoul Perfitt appointed as Director
28th Jun 1996 Peter Redford resigned as Director
3rd Oct 2003 Richard Kellett-Clarke appointed as Director
3rd Oct 2003 Richard Farrant appointed as Director
31st Jan 2005 Richard Kellett-Clarke resigned as Director
1st Feb 2005 Peter Boyd appointed as Director
11th Mar 2005 Jennifer Taylor resigned as Secretary
31st Mar 2005 Stuart Taylor resigned as Director
7th Apr 2005 Stephen Landreth appointed as Secretary
31st Mar 2006 Peter Boyd resigned as Director
1st Apr 2006 Roger Grindy appointed as Director
31st Jan 2007 Roger Grindy resigned as Director
30th Jun 2009 Stephen Landreth resigned as Director
30th Jun 2009 Stephen Landreth resigned as Secretary
17th Oct 2014 Ian Bishop appointed as Director
6th Apr 2016 Herb U.K. (Holdings) Limited appointed as Corporate PSC
8th Apr 2016 Mark D'Arcy appointed as Director
1st Jul 2018 Richard Farrant resigned as Director
23rd Dec 2019 Mark D'Arcy resigned as Director
1st Feb 2020 Lee Tybinkowski appointed as Director
1st Feb 2020 Katharine Crew appointed as Director
8th Dec 2022 Lee Tybinkowski resigned as Director
3rd Apr 2023 Vicki Borley appointed as Director
25th Jan 2024 Ian Bishop resigned as Director
17th Mar 2025 Stephen McLaughlin appointed as Director
30th Jun 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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